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#SMDAILY - 17/07/2023
Smart Money Daily Report

Top 3 buy:
$490,204: $LOYAL
$411,042: $PSYOP
$24,955: $DEXT

🔴 Top 3 sell:
$598,037: $LOYAL
$241,580: $PSYOP
$59,951: $PEPE

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3
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3🔥1🥰1
This Smart Meme Hunter has managed to earn a total of $290k profit with a 70% win rate.

Using #nerdsuites, I spot his most impressive winners, including:

• $MONKE - (912x)
• $KERMIT - $20.5K (288x)
• $LAMBO - $16.3K (414x)

Let's see what he is buying now🧵
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Someone used a total of 150 $ETH ($300K) to ape into $GENIE today.

His entry is around $0.065, with an unrealized profit of $20K (7%)

Previously, he also won big on $UNIDX with a $250K gain (2x)

LINK
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Wallet 0xcd6, the Top 7 Holder, has begun to sell a small amount of $GENIE today.

He entered very early, with an unrealized gain of $100K (450x)

Overall he is a good trader, with a 70% win rate per my calculations.

LINK
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The TOP 1 Holder of $GENIE just sold all of his tokens at $0.024.

2 days ago, he spent $290K to buy at the price of $0.068, thus suffering a loss of $200K.

He then switched to $UNIBOT at $88.

LINK
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A Smart Whale has deposited 4.2K $MKR ($4.6M) to Binance today at $1.15K.

He bought it at an average price of $750, which nets him a profit of $1.6M (50%)

Previously, he also gained $500K in $COMP by selling the local top.

LINK
🔥101
A Smart Money gained $50K in profit (6x) trading $MOG today.

He then rotated into $HAMS, at an average entry of $1.7.

He already bought the token once before the pump at $0.1 but decided to DCA more.

LINK
🔥82
A Whale has withdrawn a total of 9M $ARB ($12M) in the last 7 days.

He then used 3M as collateral to borrow $USDT and deposited to Binance, probably to buy more (long).

His entry is around $1.3.

LINK
🤔8🔥31
This wallet has made over $1.5M this year, with a 60% win rate.

He managed to win big in the tele bot narrative and meme:

• $500K $UNIBOT (200x)
• $250K $PEPE (900x)
• $120K $BITCOIN (15x)

Address: 0x15Fff7c1231d195fa7b0F589012169e0877F2eA7

Let's see how he did it
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After the dump, Whale 0xa54 is trying to catch the bottom on $PEPE.

Today, he withdrew a total of 4.59B ($6.51M) from Binance and currently suffered a $600K (-9%) loss.

He has earned a $670K profit trading $PEPE before in under 1 month.

LINK
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2 hours ago, Whale 0x828 deposited 1.4K $MKR ($1.56M) to Binance and sold 200 $MKR ($224K) on DEX.

He started to accumulate in early Jul, earning a $320K profit.

Besides, he also bought a total of 20K $ETH since July 22nd and still holds them.

LINK
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👍6🔥2
9 hours ago, @paradigm deposited 3K $MKR ($3.56M) to Coinbase at $1.180.

They received from the MakerDAO multisig in 2019 when the price was $500.

The last time they transferred out was in Mar 2023.

LINK
🔥61🥰1
A $BTC Smart Whale has deposited 850 ($25M) to Binance today at $29.5K.

His entry is impeccable, having received $BTC at $24.9K (the bottom on Jun 14th)

The estimated profit is $6M.

LINK
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4 hours ago, a massive Whale sold 80K $LINK ($650K) on
Uniswap at $7.9.

Previously, he bought near the bottom of $5.3 on Jun 21st.

His estimated profit is $200K (50%).

LINK
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